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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 46
  • 1
    Hames, Joanna Claire Christiane
    Director born in March 1974
    Individual (48 offsprings)
    Officer
    2013-08-23 ~ 2018-05-10
    OF - Director → CIF 0
  • 2
    Robertson, Andrew Stephen
    Chartered Accountant born in April 1966
    Individual (35 offsprings)
    Officer
    2004-01-28 ~ 2004-11-17
    OF - Director → CIF 0
    Robertson, Andrew Stephen
    Individual (35 offsprings)
    Officer
    2004-01-28 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 3
    Greggor, Ian James
    Area Director born in August 1969
    Individual (16 offsprings)
    Officer
    2014-07-07 ~ 2015-06-18
    OF - Director → CIF 0
  • 4
    Mickelsen, Peter Charles
    Self-Employed Chartered Accountant born in July 1952
    Individual (6 offsprings)
    Officer
    2013-06-07 ~ 2013-10-11
    OF - Director → CIF 0
  • 5
    Everett, Vikki Louise
    Project Manager born in December 1971
    Individual (63 offsprings)
    Officer
    2013-08-23 ~ 2018-05-10
    OF - Director → CIF 0
  • 6
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Amusu, Akinola Olatunji Okanlawon
    Regional Director born in August 1976
    Individual (51 offsprings)
    Officer
    2025-03-31 ~ 2025-07-04
    OF - Director → CIF 0
  • 8
    O'gorman, Hannah
    Company Director born in April 1971
    Individual (43 offsprings)
    Officer
    2020-07-31 ~ 2023-04-26
    OF - Director → CIF 0
  • 9
    Akintayo, Isaac
    Interim Investment Advisor born in October 1985
    Individual (74 offsprings)
    Officer
    2024-12-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Richer, Glenn James
    Procurement Adviser born in March 1958
    Individual (23 offsprings)
    Officer
    2004-07-07 ~ 2005-10-05
    OF - Director → CIF 0
  • 11
    Ravi Kumar, Balasingham
    Investment Director born in March 1975
    Individual (228 offsprings)
    Officer
    2016-06-13 ~ 2023-08-22
    OF - Director → CIF 0
  • 12
    Denwood, Kirsty
    Chief Finance Officer born in December 1968
    Individual (4 offsprings)
    Officer
    2014-01-17 ~ 2019-02-06
    OF - Director → CIF 0
  • 13
    Murphy, Lynn Bridget
    Company Director born in March 1970
    Individual (45 offsprings)
    Officer
    2019-05-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 14
    Pardons, Tonia
    Pct/ Nhs Director born in July 1958
    Individual (1 offspring)
    Officer
    2007-04-16 ~ 2007-11-30
    OF - Director → CIF 0
  • 15
    Hathaway, Margaret Tessa
    Commercial Director born in January 1967
    Individual (6 offsprings)
    Officer
    2012-10-08 ~ 2013-03-31
    OF - Director → CIF 0
  • 16
    Bagnall, Philippa Mary
    Nurse And Healthcare Reform Specialist born in November 1955
    Individual (7 offsprings)
    Officer
    2010-01-08 ~ 2011-12-31
    OF - Director → CIF 0
  • 17
    Saunders, Michael
    Individual (142 offsprings)
    Officer
    2009-04-20 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 18
    Howlett, Christopher
    Company Director born in March 1967
    Individual (4 offsprings)
    Officer
    2019-02-06 ~ 2019-07-31
    OF - Director → CIF 0
  • 19
    Issifu, Abdul-latif
    Investment Portfolio Manager born in March 1970
    Individual (15 offsprings)
    Officer
    2021-12-01 ~ 2023-07-07
    OF - Director → CIF 0
  • 20
    Dolphin, Jeremy Roger
    Company Director born in June 1958
    Individual (14 offsprings)
    Officer
    2005-10-05 ~ 2007-11-09
    OF - Director → CIF 0
  • 21
    Mcderment, Mark Anthony
    Company Director born in October 1970
    Individual (33 offsprings)
    Officer
    2005-03-18 ~ 2013-08-23
    OF - Director → CIF 0
  • 22
    Cresswell, Richard Tom
    Director born in August 1947
    Individual (46 offsprings)
    Officer
    2007-11-09 ~ 2010-11-24
    OF - Director → CIF 0
  • 23
    Watson, Paul Stephen, Dr
    Nhs Manager born in April 1964
    Individual (3 offsprings)
    Officer
    2010-02-08 ~ 2010-04-07
    OF - Director → CIF 0
  • 24
    Bushell, Matt
    Nhs Director born in March 1970
    Individual (3 offsprings)
    Officer
    2007-07-06 ~ 2007-11-22
    OF - Director → CIF 0
  • 25
    Unsworth, Paul
    Health Care Chief Executive born in September 1954
    Individual (2 offsprings)
    Officer
    2005-01-18 ~ 2006-10-10
    OF - Director → CIF 0
  • 26
    Andrews, Michael Frank
    Non-Executive Director born in December 1945
    Individual (14 offsprings)
    Officer
    2004-07-07 ~ 2009-01-26
    OF - Director → CIF 0
  • 27
    Wood, James Derek
    Management Consultant born in March 1961
    Individual (53 offsprings)
    Officer
    2010-11-24 ~ 2013-07-31
    OF - Director → CIF 0
  • 28
    Mcghee, Steven John
    Born in October 1983
    Individual (109 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 29
    Waters, Simon Christopher
    Born in July 1972
    Individual (121 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
    Waters, Simon Christopher
    Director born in July 1972
    Individual (121 offsprings)
    2023-08-22 ~ 2024-12-20
    OF - Director → CIF 0
  • 30
    Tilford, Jeremy Russell
    Company Director born in January 1956
    Individual (28 offsprings)
    Officer
    2004-01-28 ~ 2007-11-20
    OF - Director → CIF 0
  • 31
    Zollinger-read, Paul, Dr
    Ceo And Gp born in March 1962
    Individual (8 offsprings)
    Officer
    2008-01-25 ~ 2010-02-08
    OF - Director → CIF 0
  • 32
    Lyes, Amanda
    Company Director born in October 1969
    Individual (1 offspring)
    Officer
    2020-02-17 ~ 2020-03-04
    OF - Director → CIF 0
  • 33
    Grinonneau, Mark William
    Area Director born in April 1970
    Individual (142 offsprings)
    Officer
    2013-10-11 ~ 2014-07-07
    OF - Director → CIF 0
  • 34
    Symes, Thomas Benedict
    Company Director born in May 1956
    Individual (143 offsprings)
    Officer
    2007-12-07 ~ 2019-05-01
    OF - Director → CIF 0
    Symes, Thomas Benedict
    Director
    Individual (143 offsprings)
    Officer
    2004-06-30 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 35
    Andrews, Jamie Russell
    Investment Director born in September 1970
    Individual (110 offsprings)
    Officer
    2015-06-18 ~ 2016-06-13
    OF - Director → CIF 0
  • 36
    Hanvey, Margaret Jane
    Accountant born in January 1966
    Individual (5 offsprings)
    Officer
    2010-04-07 ~ 2011-06-01
    OF - Director → CIF 0
  • 37
    Marr, Adrian
    Accountant born in December 1965
    Individual (4 offsprings)
    Officer
    2011-06-01 ~ 2012-10-08
    OF - Director → CIF 0
  • 38
    O'connell, Susanna Mary, Dr
    Public Sector Director born in September 1956
    Individual (11 offsprings)
    Officer
    2004-07-07 ~ 2005-07-13
    OF - Director → CIF 0
  • 39
    Cartwright, Paul Anthony
    Company Director born in May 1957
    Individual (84 offsprings)
    Officer
    2004-07-07 ~ 2007-12-07
    OF - Director → CIF 0
    2013-08-23 ~ 2019-05-01
    OF - Director → CIF 0
  • 40
    Charlton, Sharon Jane
    Accountant born in March 1963
    Individual (4 offsprings)
    Officer
    2005-07-13 ~ 2006-10-24
    OF - Director → CIF 0
  • 41
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    IMAGILE SECRETARIAT SERVICES LIMITED
    - 2021-10-01 08079027
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04 08079027
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 148 offsprings)
    Officer
    2013-05-01 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 42
    IIC (C&T) LIMITED
    - now 05129164
    MILL PARTNERSHIPS (C&T) LIMITED - 2010-07-08
    1, Park Row, Leeds, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 43
    COMMUNITY HEALTH PARTNERSHIPS LIMITED
    - now 04220587 06019358
    PARTNERSHIPS FOR HEALTH LIMITED - 2007-11-27
    INTERCEDE 1730 LIMITED - 2001-09-11
    Skipton House, 80 London Road, London, England, England
    Active Corporate (57 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 44
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    1, Park Row, Leeds, England
    Active Corporate (16 parents, 339 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 45
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2004-01-28 ~ 2004-01-28
    OF - Nominee Director → CIF 0
  • 46
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2004-01-28 ~ 2004-01-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REALISE HEALTH LIMITED

Period: 2004-03-11 ~ now
Company number: 05028605
Registered names
REALISE HEALTH LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
0 GBP2023-07-01 ~ 2024-06-30
-111,336 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-230,631 GBP2023-07-01 ~ 2024-06-30
-94,591 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
1,270,612 GBP2023-07-01 ~ 2024-06-30
252,965 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
1,421,041 GBP2023-07-01 ~ 2024-06-30
389,488 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-37,608 GBP2023-07-01 ~ 2024-06-30
-28,002 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
1,383,433 GBP2023-07-01 ~ 2024-06-30
361,486 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2023-06-30
Debtors
26,172 GBP2024-06-30
19,076 GBP2023-06-30
Cash at bank and in hand
159,806 GBP2024-06-30
59,582 GBP2023-06-30
Current Assets
185,978 GBP2024-06-30
78,658 GBP2023-06-30
Net Current Assets/Liabilities
141,661 GBP2024-06-30
28,840 GBP2023-06-30
Total Assets Less Current Liabilities
141,662 GBP2024-06-30
28,841 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
140,662 GBP2024-06-30
27,841 GBP2023-06-30
115,320 GBP2022-06-30
Equity
141,662 GBP2024-06-30
28,841 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,383,433 GBP2023-07-01 ~ 2024-06-30
361,486 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-448,965 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-1,270,612 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
100,920 GBP2023-07-01 ~ 2024-06-30
95,539 GBP2022-07-01 ~ 2023-06-30
Prepayments/Accrued Income
Current
9,312 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
13,563 GBP2024-06-30
7,073 GBP2023-06-30
Other Creditors
Current
27,009 GBP2024-06-30
27,012 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
3,745 GBP2024-06-30
15,733 GBP2023-06-30
Creditors
Current
44,317 GBP2024-06-30
49,818 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
Related profiles found in government register
  • REALISE HEALTH LIMITED
    Info
    LIFTCO 66465-3 LIMITED - 2004-03-11
    Registered number 05028605
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2004-01-28 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • REALISE HEALTH LIMITED
    S
    Registered number 5028605
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED
    05125981 03649465
    1 Park Row, Leeds, United Kingdom
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.